Saturn EK OOO
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jul 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43858treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Margiana Insaat Dis Ticaret Limited SirketiSanctionedDebarredLinked from"Providing support to"Turkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7806525158 | |
| ID number | 1147847154949 | |
| Registration number | 1147847154949 | |
| Tax number | 7806525158 | |
| Tax ID no | 7806525158 | Russia |
| Registration number | 1147847154949 | Russia |
Addresses1
Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.